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RUM UK LTD

Company number 04855664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 30 April 2014
05 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
04 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 4 August 2010
09 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
02 Sep 2009 363a Return made up to 04/08/09; full list of members
02 Sep 2009 288a Director appointed ms maureen anne caveley
01 Sep 2009 288b Appointment terminated director uk incorporations LIMITED
22 Oct 2008 AA Accounts for a dormant company made up to 31 August 2008
13 Aug 2008 363a Return made up to 04/08/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
17 Aug 2007 363a Return made up to 04/08/07; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
24 Aug 2006 363a Return made up to 04/08/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
11 Aug 2005 363a Return made up to 04/08/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 August 2004
10 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(287) ‐ Registered office changed on 10/08/04
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2004 288b Director resigned